SURESITE GROUP LIMITED
PRESTON

Hellopages » Lancashire » Preston » PR2 5DB

Company number 06444038
Status Active
Incorporation Date 4 December 2007
Company Type Private Limited Company
Address 4A MILLENNIUM CITY PARK, BARNFIELD WAY, RIBBLETON, PRESTON, LANCASHIRE, PR2 5DB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Appointment of Miss Karen Louise Phillips as a director on 1 April 2017; Appointment of Mr Keith Bevan as a director on 1 April 2017; Confirmation statement made on 4 December 2016 with updates. The most likely internet sites of SURESITE GROUP LIMITED are www.suresitegroup.co.uk, and www.suresite-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Suresite Group Limited is a Private Limited Company. The company registration number is 06444038. Suresite Group Limited has been working since 04 December 2007. The present status of the company is Active. The registered address of Suresite Group Limited is 4a Millennium City Park Barnfield Way Ribbleton Preston Lancashire Pr2 5db. . GRIFFITHS, Karen is a Secretary of the company. BEVAN, Keith is a Director of the company. GRIFFITHS, Karen Margaret is a Director of the company. HEALY, Nicholas Paul is a Director of the company. HEWITT, Sara Amanda is a Director of the company. OLDHAM, Christine Elizabeth is a Director of the company. OLDHAM, James Geoffry is a Director of the company. PHILLIPS, Karen Louise is a Director of the company. Director GATER, Keith Roy has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GRIFFITHS, Karen
Appointed Date: 04 December 2007
Director
BEVAN, Keith
Appointed Date: 01 April 2017
50 years old
Director
GRIFFITHS, Karen Margaret
Appointed Date: 01 April 2012
64 years old
Director
HEALY, Nicholas Paul
Appointed Date: 04 December 2007
65 years old
Director
HEWITT, Sara Amanda
Appointed Date: 18 June 2014
66 years old
Director
OLDHAM, Christine Elizabeth
Appointed Date: 18 June 2014
84 years old
Director
OLDHAM, James Geoffry
Appointed Date: 04 December 2007
83 years old
Director
PHILLIPS, Karen Louise
Appointed Date: 01 April 2017
44 years old

Resigned Directors

Director
GATER, Keith Roy
Resigned: 01 October 2012
Appointed Date: 04 December 2007
64 years old

Persons With Significant Control

Mr Nicholas Paul Healy
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Geoffry Oldham
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SURESITE GROUP LIMITED Events

06 Apr 2017
Appointment of Miss Karen Louise Phillips as a director on 1 April 2017
06 Apr 2017
Appointment of Mr Keith Bevan as a director on 1 April 2017
14 Dec 2016
Confirmation statement made on 4 December 2016 with updates
05 Dec 2016
Register(s) moved to registered inspection location C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP
05 Dec 2016
Register inspection address has been changed to C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP
...
... and 39 more events
24 Apr 2008
Statement of affairs
24 Apr 2008
Ad 01/04/08\gbp si 4999@1=4999\gbp ic 1/5000\
27 Dec 2007
Nc inc already adjusted 12/12/07
27 Dec 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Dec 2007
Incorporation

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